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home about us our services news & events our people contact us gdpr genral data protection regulation has partnered with various specialist firms in the gdpr sector to combine our respective and complementary skills to offer you a comprehensive "one-stop gdpr site" to cover all your gdpr requirements. read more group products guidance you need. growth you deserve. please watch this quick overview of our products and services and see how we can help your business! the compliance group guidance you need. growth you deserve. we offer compliance and regulatory risk advisory services to firms operating under the regulatory regimes of the financial conduct authority (fca) and the prudential regulation authority (pra) together with such advice for firms with a consumer credit licence from the office of fair trading. read more the consumer credit group guidance you need. growth you deserve. our full suite of services enable new companies or existing consumer credit licenced companies to navigate the registration and ongoing requirements of being oft/fca registered. read more the training group guidance you need. growth you deserve. the group has a number of standard training sessions that can be adapted for your specific business activity to ensure that they are relevant to you and your staff. read more the anti-money laundering group guidance you need. growth you deserve. we have an internationally respected division covering the areas of financial crime, including anti-money laundering and combating terrorist financing. read more the due diligence group guidance you need. growth you deserve. our team of experienced professionals have developed an effective and proven framework of due diligence services read more the finance&reporting; group guidance you need. growth you deserve. this group provides a breadth of regulatory returns and financial activity services either as a complete package or as individual elements to suit a firm's requirements. read more welcome to the group, the uk's leading corporate compliance and regulatory advisory firm. we have achieved this respect by working closely with our clients to meet their corporate regulatory, financial or legal obligations. we believe client satisfaction is a function of people, solutions and delivery. at , our team of experts is comprised of experienced compliance officers, money laundering reporting officers (mlros), senior regulators, qualified actuaries, lawyers and accountants from the financial sector delivering a wide array of services targeted to help our clients navigate through various corporate landscapes. please take a look at how can help your business grow. find out more about us attend our "roles of compliance officer, and money laundering reporting officer workshop". attend our "client money and assets workshop" mifir transaction reporting 15.11.2017 fsma firms notification in mlr2017 29.06.2017 fca investigations under smcr 19.05.2017 1st policy statement on mifid ii 13.04.2017 part i proposed revisions of jmlsg guidance 13.04.2017 fca expectations on use of dealing commission 28.03.2017 failure of oversight of best execution 21.03.2017 mifid ii/mifir - commodities derivatives 12.12.2016 fca proposes stricter rules for cfd 08.12.2016 new hm treasury office for financial sanctions 12.6.2016 fca email re: currency transfer marketing 9.6.2016 one-year delay to mifid ii/mifir agreed 20.5.2016 mifir transaction reporting obligations in the event your firm is a) subject to mifid ii/mifir and b) is engaged in one or more of the mifid activities of (i) reception and transmission of orders in relation to one or more financial instruments, (ii) execution of orders on behalf of clients or (iii) dealing on own account, it is highly likely that your firm will have transaction reporting obligations (tro) to the fca via an authorised reporting mechanism (arm) from the go live date of 3rd january 2018. many mifid investment firms will have been exempted from tro under the existing mifid or have been able to delegate this requirement to their clearers or prime brokers. in a mifir environment, we understand many clearers/prime brokers are walking away from offering this service. furthermore, the scope of the sub asset classes which will constitute financial instruments in a mifid ii/mifir environment has been significantly widened, bringing many more firms within the tro net. compared to the tro under the existing mifid, those under mifir are significantly more labour intensive, both in terms of content and data collection/reporting. the fca has been at pains to stress that their principal priority for investment firms subject to mifid ii/mifir is their transaction reporting obligations. should you still be unsure as to whether your firm is going to be subject to tro under mifir/mifid ii, please do not hesitate to contact us by e-mail or phone (0203 056 0956) either nick andrews (e-mail: [email protected]) or philip buckingham (e-mail: [email protected]) at group at your earliest convenience for a no charge, no obligation conversation. notification requirements in the money laundering regulations for fsma authorised firms the fca has updated its money laundering and terrorist financing notification requirement on 27th june 2017 to reflect the money laundering regulations 2017 which came into force on 26th june 2017. firms are required to inform the fca if they are undertaking money service business (msb) or trust or company service (tcsp) activities. for the details of msc and tcsp activities, please view here . the reporting requirement only applies to fsma authorised firms that are also supervised by the fca under the money laundering regulations 2017. firms may need to notify the fca in three situations: if authorised firms conducted msb or tcsp activity before 26 june 2017, they must notify the fca by 26 july 2017. if authorised firms begin to conduct msb or tcsp activity after 26 june 2017, they must notify the fca within 28 days of doing so. if authorised firms cease to provide either of these services, they must also notify the fca within 28 days. should you need any additional information, advice or assistance, please do not hesitate to contact us on +44 (0) 20 3056 0956 or email us on [email protected] fca investigations under senior managers and certification regime ("smcr") the fca responded to a freedom of information request from allen & overy in regards to the number of investigations opened into senior managers and certified persons under smcr since 7th march 2016. the fca confirmed that: in the 11 months since the introduction of smcr regime, the regulator has opened investigations into two individuals who are senior managers; and the fca has opened 11 investigations since 7th march 2016 into individuals who are, or likely to be, certified persons. the response to the freedom of information request is available here . should you need any additional information, advice or assistance, please do not hesitate to contact us on +44 (0) 20 3056 0956 or email us on [email protected] ps17/5 markets in financial instruments directive ii implementation - policy statement i on 31st march the fca published its first policy statement on the implementation of the markets in financial instruments directive ii ("mifid ii"), which covers issues consulted on with regards to 1) market issues; 2) systems and controls, client assets and commodity position limits; and 3) its proposals for recording of telephone conversations of retail financial advisors exempt from mifid ii. the policy statement ("ps") highlighted the response from the fca on issues they received the most feedback: multilateral systems - in the 1st consultation paper the fca consulted on perimeter guidance on a multilateral system, where they expressed the view that the activities that will be regulated as a trading venue under mifid ii are broader than under mifid. all of the final perimeter guidance will be in the

URL analysis for mpacgroup.co.uk

https://www.mpacgroup.co.uk/our-services/training-company.html
https://www.mpacgroup.co.uk/our-people/index.html
https://www.mpacgroup.co.uk/./terms/index.html
https://www.mpacgroup.co.uk/contact-us/index.html
https://www.mpacgroup.co.uk/#full-news_12
https://www.mpacgroup.co.uk/#full-news_10
https://www.mpacgroup.co.uk/#full-news_11
https://www.mpacgroup.co.uk/our-services/cc-company.html
https://www.mpacgroup.co.uk/our-services/pecuniary-company.html
https://www.mpacgroup.co.uk/our-services/index.html
https://www.mpacgroup.co.uk/news/index.html
https://www.mpacgroup.co.uk/./contact-us/index.html
https://www.mpacgroup.co.uk/./site-map/index.html
https://www.mpacgroup.co.uk/our-services/aml-company.html
https://www.mpacgroup.co.uk/./brspajobdesc20180502.pdf
fca.org.uk
jmlsg.org.uk

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain name:
mpacgroup.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

Registrar:
Native Logic Ltd. [Tag = NETSCAN]
URL: http://www.netscanhosting.com

Relevant dates:
Registered on: 31-May-2012
Expiry date: 31-May-2022
Last updated: 03-Jul-2017

Registration status:
Registered until expiry date.

Name servers:
ns1.netscanuk.com
ns2.netscanuk.com

WHOIS lookup made at 14:51:43 23-Jul-2018

--
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Copyright Nominet UK 1996 - 2018.

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  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS mpacgroup.co.uk

  PORT 43

  TYPE domain

DOMAIN

SPONSOR
Native Logic Ltd. [Tag = NETSCAN]
URL: http://www.netscanhosting.com
Relevant dates:

  CREATED 31-May-2012

  CHANGED 03-Jul-2017

STATUS
Registered until expiry date.

NSERVER

  NS1.NETSCANUK.COM 77.68.57.134

  NS2.NETSCANUK.COM 217.78.1.49

  NAME mpacgroup.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2018.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at https://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

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